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Financial Crime Jobs in Scotland by City

Edinburgh (51 postings) AML Investigator;  Financial Crime Analyst...
Glasgow (37 postings) Assistant Sanctions...;  Supervising Associate -...
Hamilton (8 postings) Compliance Manager,...;  Compliance Analyst,...
Daliburgh (6 postings) Financial Crime Data...;  Compliance Officer -...
Midlothian (4 postings) Head of Department; x2...;  Assistant Sanctions...
Penicuik (3 postings) AML Investigator;  AML Investigator...
Stirling (3 postings) Group Financial Crime...;  Group Financial Crime...
Some of the Last Jobs Posted:
today 1. Financial Regulatory Lawyer Job in Edinburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)

Financial Regulatory Lawyer - Location: - Edinburgh Practice Area: - Financial Services Regulation International law firm are seeking to...
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Financial Regulatory Lawyer Job

Listing for: Thomson LRC
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today 2. AML Investigator Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)

Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Investigator Job

Listing for: JPMorganChase
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today 3. GFCC Corporate Functions, Policy and Standards Advisory Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

At M&G our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

GFCC Corporate Functions, Policy and Standards Advisory Job

Listing for: Prudential UK Services
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today 4. Group Financial Crime Compliance Data Manager; FTC) Job in Stirling, Scotland, UK

Finance & Banking (Financial Crime)

Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G our purpose is to give everyone real confidence to...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Group Financial Crime Compliance Data Manager; FTC) Job

Listing for: M&G FA Limited
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today 5. AML Analyst Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

The team - Shepherd and Wedderburn are currently recruiting for an AML Analyst to join their team based in Edinburgh. Duties include -...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

AML Analyst Job

Listing for: Shepherd and Wedderburn
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1 day ago 6. Head of Department; x2 Wholesale and Unauthorised Business Investigations Job in Midlothian, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

Position: Head of Department (x2 roles), Wholesale and Unauthorised Business Investigations - About the FCA   At the FCA, we’re creating...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Head of Department; x2 Wholesale and Unauthorised Business Investigations Job

Listing for: Financial Conduct Authority (FCA)
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1 day ago 7. Assistant Sanctions Manager - Advisory & Decisioning Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Banking Group
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1 day ago 8. Anti- Laundering Analyst Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Anti - Money Laundering Analyst - Location: City of Edinburgh - Eden Scott is delighted to be partnering with a well -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Anti- Laundering Analyst Job

Listing for: Eden Scott
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1 day ago 9. Assistant Sanctions Manager - Advisory & Decisioning Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Bank plc
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1 day ago 10. AML Investigator Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)

Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Investigator Job

Listing for: JPMorgan Chase & Co.
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1 day ago 11. Anti- Laundering Analyst Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Anti - Money Laundering Analyst - Location: City of Edinburgh - Eden Scott is delighted to be partnering with a well -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Anti- Laundering Analyst Job

Listing for: Eden Scott
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1 day ago 12. Assistant Sanctions Manager - Advisory & Decisioning Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Bank plc
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2 days ago 13. Compliance Officer - Guernsey Job in Daliburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Officer - Guernsey Job

Listing for: jobs.jerseyeveningpost.com-job boards
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2 days ago 14. AML Compliance Manager, Funds Services Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

Introduction - At Artex, we reimagine what risk management can be and we do it with bold thinking, deep expertise, and an unwavering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Compliance Manager, Funds Services Job

Listing for: Arthur J. Gallagher & Co. (AJG)
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2 days ago 15. Compliance Officer & Laundering Reporting Officer; MLRO Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Officer & Laundering Reporting Officer; MLRO Job

Listing for: CEX.IO LTD
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2 days ago 16. Financial Crime Support Analyst; Level 3 Job in Daliburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Position: Financial Crime Support Analyst (Level 3) - Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Financial Crime Support Analyst; Level 3 Job

Listing for: Itchyfeet Recruitment Agency
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2 days ago 17. Assistant Sanctions Manager - Advisory & Decisioning Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: City of Edinburgh - SALARY: - £47,396 - £49,890 pa - LOCATION(S): - Edinburgh New Uberior House Head Office and Bristol...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Banking Group
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3 days ago 18. KYC and Compliance Analyst Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

The Opportunity - We're seeking a proactive, detail - oriented and analytical KYC & Compliance Analyst to join Ledn's...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

KYC and Compliance Analyst Job

Listing for: Ledn
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3 days ago 19. Financial Crime Analyst (Monitoring & Assurance Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)

Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - Senior Financial Crime Officer - Position Type: - Full Time - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Analyst (Monitoring & Assurance Job

Listing for: Tokio Marine HCC International
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3 days ago 20. AML and Sanctions Compliance - Principal Associate (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML and Sanctions Compliance - Principal Associate Job

Listing for: Capital One Group
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